Tenzing PE I GP LLP
Company SO305878 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | SO305878 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 30/11/2016 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tenzing Limited
significant influence (LLP) · notified 2016-11-30
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Norgay LP
significant influence · notified 2017-10-13 - 11101337
50-75% shares, 50-75% voting, appoints directors · notified 2017-12-22 - Tenzing PE I Carried Interest LP
right to appoint and remove person · notified 2018-02-08 - Ishtar Topco Limited
50-75% shares (firm), 50-75% voting (firm), appoints directors · notified 2018-09-29 - Pandora Topco Limited
25-50% shares, 25-50% voting · notified 2019-10-11 - Mplc Investment Company LTD
75-100% shares, 75-100% voting · notified 2019-12-17 - Payroll Software & Services Group Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Malachite Topco Limited
75-100% shares, 75-100% voting · notified 2024-11-14 - Topco Oasis Limited ceased 2021-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04 - Argus Topco Limited ceased 2022-07-15
significant influence · notified 2018-02-28 - Motion Picture Licensing Company (International) Limited ceased 2025-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17
Officers (2)
- Tenzing PE Second Member LTD Corporate-llp-designated-member · appointed 2016
- Tenzing PE Managing Member LTD Corporate-llp-designated-member · appointed 2016
Directors and officers on the Companies House record, current and former.
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